Lists › OFAC SDN › ofac_sdn-50888
LIMITED LIABILITY COMPANY EMT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50888.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EMT | primary |
Identifiers
| Registration Number | 1047796965754 | Russia |
| Tax ID No. | 7714582188 | Russia |
Details
| Countries | |
| Addresses | Pr-kt Leningradskii D. 80, Korp. G, Of. 801 Moscow 125190 Russia; Pr-d Staropetrovskii D. 7A, Str. 6, Office 710 Moscow 125130 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.